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C.B.L. CABLE CONTRACTORS LIMITED

Company number 02989979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 1999 287 Registered office changed on 30/11/99 from: 241 york road, hartlepool, TS25 9AD
05 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
09 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1998 AA Accounts for a small company made up to 31 March 1997
02 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(287) ‐ Registered office changed on 02/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1997 288a New director appointed
16 Jun 1997 288b Director resigned
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
07 Nov 1996 363s Return made up to 14/11/96; no change of members
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1996 88(2)R Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1996 288 New director appointed
08 Dec 1995 288 New director appointed
29 Nov 1995 363s Return made up to 14/11/95; full list of members
20 Apr 1995 395 Particulars of mortgage/charge
20 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: 31 corsham street, london, N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/94 from: 31 corsham street, london, N1 6DR